AJEKA

Regulatory & Compliance

Home/Capabilities/Regulatory & Compliance
Regulatory & Compliance

Navigating complex regulatory change without disruption.

Regulatory obligations are accelerating across every sector AJEKA serves. From APRA prudential standards to AML/CTF reform, CDR and BEAR/FAR — the cost of non-compliance is existential. AJEKA provides the specialist capability to interpret, design and deliver regulatory programs on time and on budget.

Reach out for more
10+
Regulatory programs delivered
Zero
Regulatory fines incurred
100%
On-time regulatory delivery
What We Deliver

What we deliver

Regulatory Impact Assessment

Rapid assessment of regulatory obligations, gap analysis and prioritised remediation roadmaps.

APRA Prudential Programs

Delivery of APRA-driven programs including CPS 230, CPS 234, EFS, Basel and capital framework reforms.

AML/CTF Programs

Design, configuration and delivery of AML/CTF platforms and compliance programs to meet AUSTRAC obligations.

CDR & Open Banking

Consumer Data Right implementation including data holder obligations, API delivery and accreditation support.

BEAR / FAR Implementation

Accountability regime implementation including obligation mapping, accountability statements and governance uplift.

Regulatory Reporting

Design and delivery of regulatory reporting solutions including APRA EFS, FATCA, CRS and Basel reporting.

Work With Us

Ready to close your regulatory & compliance capability gap?

Talk to an AJEKA expert about your specific challenges and how we can help.